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22-813
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 22-0378-000-SA Known as the California Organic Program Contract with the California Department of Food and Agriculture in the Amount of $6,010.00 | approved | Pass |
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22-827
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 22-0200-000-SA, Weighmaster Program Contract in the Amount of $720.00 | approved | Pass |
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22-847
| 1 | 3. | | Informational Report | Approval of Cooperative Agreement No. 22-0303-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $3,562.50 | approved | Pass |
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22-673
| 2 | 4. | | Informational Report | Kellie Jack Retirement Resolution | | |
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22-764
| 1 | 5. | | Informational Report | Informational Report of the Re-Appointment of Todd Wagner, Ted Romo and Brad Smith to the Humboldt County Fish and Game Advisory Committee Representing District 1 | approved | Pass |
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22-770
| 1 | 6. | | Informational Report | Proclaim June 27th-July 1st, 2022 as Boys and Girls Club Week in Humboldt County | approved | Pass |
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22-843
| 1 | 7. | | Informational Report | Letter of Appreciation to Scott Binder for His Service on the Citizens’ Advisory Committee on Measure Z Expenditures (Measure Z Committee) | approved | Pass |
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22-844
| 1 | 8. | | Informational Report | Appoint Darcy Miller to the Citizen’s Advisory Committee on Measure Z Expenditures Representing the Fifth District | approved | Pass |
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22-761
| 1 | 9. | | Informational Report | Submittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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22-765
| 1 | 10. | | Informational Report | Informational Report of the Reappointments of John Rice, Mark Moore and Dean Hunt to the Williamson Act Advisory Committee | approved | Pass |
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22-768
| 1 | 11. | | Informational Report | Notice of At-Large Vacancy on the Forestry Review Committee | approved | Pass |
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22-769
| 1 | 12. | | Informational Report | Informational Report of the Reappointments of Mark Andre, James Able,and Yana Valachovic to the Forestry Review Commission | approved | Pass |
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22-808
| 1 | 13. | | Informational Report | Humboldt County Fish and Game Advisory Committee Grant Request for Proposal Program | approved | Pass |
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22-846
| 1 | 14. | | Board Order | Approval of the Action Summary - Meeting of June 13, 2022 | approved | Pass |
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22-601
| 1 | 15. | | Informational Report | New Appointments and Re-appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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22-716
| 1 | 16. | | Informational Report | Workforce Innovation and Opportunity Act (WIOA) Program Contract Amendments for Regional Organizer and Training Coordinator | approved | Pass |
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22-854
| 1 | 17. | | Informational Report | Compensation Adjustment for Director of Planning & Building | approved | Pass |
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22-836
| 1 | 18. | | Informational Report | Attorney-Client Fee Agreement with Gordon-Creed, Kelly, Holl, Angel & Sugerman, LLP Regarding the Provision of Legal Services Related to Representation of the Humboldt County Department of Health and Human Services in Connection with Juvenile Dependency Appellate Litigation on an As-Needed Basis (4/5 Vote Required) | approved | Pass |
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22-810
| 1 | 19. | | Informational Report | Correcting Advance Salary Step from Step A to Step C Effective Date for Erin Prichard, Senior Youth Support Specialist (4/5 Vote Required) | approved | Pass |
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22-829
| 1 | 20. | | Informational Report | Software License and Services Agreement with AssetPulse, LLC Regarding the Provision, Support and Maintenance of an Electronic Asset Tracking System | approved | Pass |
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22-831
| 1 | 21. | | Informational Report | Professional Services Agreement with Boys & Girls Club of the Redwoods Regarding Implementation of the SMART Moves, SMART Girls and Passport to Manhood Programs | approved | Pass |
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22-721
| 1 | 22. | | Informational Report | Agreement with Remi Vista, Inc. for the Provision of Mental Health Services, Therapeutic Behavioral Services, and Intensive Home-Based Services for Fiscal Years 2022-23 through 2023-24 | approved | Pass |
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22-760
| 1 | 23. | | Informational Report | Request for Proposal No. DHHS2022-03 High Fidelity Wraparound Services | approved | Pass |
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22-806
| 1 | 24. | | Informational Report | Agreement between Jamie Lee Evans and Humboldt County to Provide Coaching, Advisement, Technical Assistance, and Professional Training Services Related to Implementation of the Humboldt County Transition Age Youth Collaboration Project | approved | Pass |
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22-812
| 1 | 25. | | Informational Report | Authorize a Temporary Increase in Pay for Daniel Thomas, Psychiatric Nurse, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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22-833
| 1 | 26. | | Informational Report | Mental Health Organizational Provider Services Agreement with EA Family Services Regarding the Provision of Behavioral Health Treatment and Social Rehabilitation Services as Part of the Assisted Outpatient Treatment Program | approved | Pass |
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22-767
| 1 | 27. | | Informational Report | Ground Ambulance Permits for Fiscal Year 2022-23 | approved | Pass |
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22-821
| 1 | 28. | | Informational Report | Request for Proposals Number DHHS-2022-04 Regarding the Provision of a Web-Based Software to Host the Community-Facing Dashboard for the Community Health Improvement Plan (CHIP) | approved | Pass |
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22-644
| 1 | 29. | | Informational Report | Grant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs | approved | Pass |
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22-720
| 1 | 30. | | Informational Report | Signature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program | approved | Pass |
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22-763
| 1 | 31. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Housing Assistance, Case Management and Support Services to Eligible Families as Part of the Parents and Children in Transition Program | approved | Pass |
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22-811
| 1 | 32. | | Informational Report | Resolution Authorizing the Humboldt County District Attorney’s Office to Apply for, Accept and Administer Funding Made Available by the California Governor’s Office of Emergency Services through the Victim Witness Assistance Program | approved | Pass |
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22-755
| 1 | 34. | | Informational Report | Semi-Annual Humboldt County Sanctuary Ordinance Report-Probation Department | approved | Pass |
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22-498
| 1 | 35. | | Informational Report | Approval of the License Agreement with Healy Senior Center of Southern Humboldt, Inc. and Sublicense Agreement with Garberville Veterans Association for Use of the Conference Room Located at 456 Briceland Road, Redway, California | approved | Pass |
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22-741
| 1 | 36. | | Informational Report | Storm Damage Repair to Dyerville Loop Road (6D100) Post Miles 1.10, 1.20, 1.64, 2.03 to 2.19 and Fort Seward Road (C7C010) Post Mile 5.45 | approved | Pass |
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22-751
| 1 | 37. | | Informational Report | License Agreement with Mark V. Moore Regarding the Quarry Surface Mining Operation, Stockpile Site and Temporary Equipment Storage Area Located at the Moore Quarry, Assessor Parcel Numbers 314-225-007 and 314-242-001, Showers Pass Road, Kneeland, California | approved | Pass |
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22-775
| 1 | 38. | | Informational Report | Storm Damage Repair to Wilder Ridge Road (7D010) Post Mile 6.11 | approved | Pass |
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22-794
| 1 | 39. | | Informational Report | Storm Damage Repair to Thomas Road (6C040) Post Miles 2.31, 2.60 and 2.86 | approved | Pass |
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22-801
| 1 | 40. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Alderpoint Road (F6B165) Post Miles 9.45, 10.52, 11.94, and 11.98 and Approve Change Order Number 2 for Contract Number 217264, Post Mile 11.98 (4/5 Vote Required) | approved | Pass |
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22-642
| 1 | 41. | | Informational Report | Professional Services Agreement with the Southern Humboldt Family Resource Center for a Youth Prevention Coordinator | approved | Pass |
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22-677
| 1 | 42. | | Informational Report | Approval of State Standard Agreement between the Humboldt County Correctional Facility (HCCF) with Department of State Hospitals (DSH) for Remote Interviews of Incompetent to Stand Trial Referrals to the Department of State Hospitals | approved | Pass |
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22-701
| 1 | 43. | | Informational Report | Temporary Allocation of Eight Senior Correctional Deputy Positions (Salary Class 0421, Salary Range 410) and Supplemental Budget (4/5 Vote) | approved | Pass |
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22-734
| 1 | 44. | | Informational Report | Approval of State Standard Agreement between the Humboldt County Correctional Facility (HCCF) and the Department of State Hospitals (DSH) for the Jail-Based Competency Treatment Program (JBCT) | approved | Pass |
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22-771
| 1 | 45. | | Informational Report | Humboldt County Sanctuary Ordinance Semiannual Report | approved | Pass |
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22-838
| 1 | 33. | | Informational Report | Fiscal Year’s 2021-2022 and 2022-2023 Amendment to Professional Agreements with Liebert Cassidy Whitmore | approved | |
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22-822
| 1 | 1. | | Informational Report | Consider Making the At-Large Appointment to the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) - Community Member with Development Experience | | |
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22-652
| 1 | 2. | | Special Presentation | Presentation of the Combined Headwaters Fund Annual Community Benefit Report for Fiscal Year (FY) 2019-20 and FY 2020-21 | received and filed | Pass |
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22-826
| 1 | 3. | | Informational Report | Adopt Appropriation Limit for Fiscal Year 2022-23 | approved | Pass |
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22-832
| 1 | 4. | | Informational Report | Recommended Fiscal Year (FY) 2022-23 Budget | approved | Pass |
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22-779
| 1 | 5. | | Informational Report | Governing Board of the Humboldt County In-Home Supportive Services (IHSS) Public Authority to Receive Report from IHSS Advisory Committee Chairperson and Approve Recommendation to Appoint IHSS Advisory Board Members | approved | Pass |
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22-818
| 1 | 6. | | Special Presentation | Update on Local Conditions Surrounding Drought | received and filed | Pass |
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22-830
| 1 | 1. | | Appeal | Homestead Collective Weed Company Appeal of the Zoning Administrator’s Conditional Approval of a Special Permit for an Existing 10,000 Square Foot Outdoor Cannabis Cultivation Operation | approved as amended | Fail |
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22-830
| 1 | 1. | | Appeal | Homestead Collective Weed Company Appeal of the Zoning Administrator’s Conditional Approval of a Special Permit for an Existing 10,000 Square Foot Outdoor Cannabis Cultivation Operation | approved as amended | Pass |
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22-803
| 1 | 1. | | Special Presentation | 9:15 AM - Challenge Award Presentation | approved | Pass |
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22-828
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of White Circle Commerce, LLC, et al. v. County of Humboldt, Humboldt County Superior Court Case Nos. CV2000513 and CV2000623 | | |
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22-903
| 1 | | | Public Appearance | Public Comment | | |
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22-852
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation – pursuant to Government Code Section 54956.9(d)(2) and (e)(1) to discuss exposure to litigation in one (1) potential case | | |
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22-856
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d) (1) to discuss existing litigation in the case People of the State of California, et al. v. Karen Paz Dominguez, et al./County of Humboldt v. Karen Paz Dominguez, Humboldt County Superior Court Case No. CV2200584 | | |
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22-857
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation: Pursuant to Government Code Section 54956.9 subd. (d)(2) and (e)(3) to discuss exposure to litigation in one potential case: Eureka City Council Authorization to Initiate Litigation Against the County of Humboldt and Auditor-Controller Karen Paz Dominguez
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